Finance Minister Arun Jaitley said the magnitude of the alleged black money transfer through state-owned BoB will only be known after completion of the multi-disciplinary probe.
Satyam Case has not ended after court verdict, there's lot to unfold say insiders.
Since trading in virtual currencies is not illegal, they traded in cash or through barter in some instances.
'Even with the restrictions of depositing more than Rs 2.5 lakh in a bank, people will find new methods to convert this cash hoard into legal tender.'
ED lawyer Hiten Venegaonkar contended that huge amount of money was laundered and Shah's acts constituted a very serious economic offence
Reddy, who appeared at the Central Crime Branch office in Bengaluru on Saturday, was arrested after the questioning ended on Sunday morning
President Trump reacted sharply to the lawsuit and asserted that he would 'not settle' the case, and accused the Opposition Democrats of continuing with their 'witch hunt' against him.
The move is aimed at making it easier to do business in India.
Sanjeev Khanna, the step father of Sheena Bora and a key accused in the sensational murder case, was on Tuesday remanded in judicial custody till September 21.
The entire amount is to be provided for four quarters.
Lead players in the poll-bound state are understood to be re-working their strategies on how to manage the campaign with less money with Rs 500 and Rs 1,000 notes becoming illegal tender in one stroke.
"As FM, I granted approval in the normal course of business," he said in a statement.
Congress vice president Rahul Gandhi on Thursday said his party will allow Parliament to function only after External Affair Minister Sushma Swaraj discloses her family's financial transactions with Lalit Modi.
What is the National Herald case all about? Here's a ready reckoner.
The founder of the California-based Tri-Valley University, who destroyed the academic careers of several hundred Indian students in the United States, has been sentenced to more than 16 years in prison for running a sham university that served as a front for an immigration scam.
Nine lenders have exposure to the promoter entities and had taken listed operating companies' shares as collateral from the promoter companies.
To check black money menace, the Cabinet on Tuesday approved a new bill that would give more powers to the tax department in tracking illicit wealth stashed abroad and provide for strict penal actions for such offence.
The Enforcement Directorate has stepped up its probe into a foreign exchange violation case against former Indian Premier League boss Lalit Modi.
Police claimed that money recovered from alleged middleman Sukesh Chandrashekar was sent by Dinakaran.
The raids are underway at three locations, including her residence in Sainik Farm. Misa Bharti and her husband Shailash Kumar are involved in an alleged benami land deals case and were called for questioning by tax officials in June.
Relaxation in KYC guidelines has helped meet the target but this could lead to money laundering and financial malfeasance, it is feared.
It cannot be that only in this case the CBI has developed a spine, refusing to heed the advice of its political masters.' 'There is something that does not meet the eye here,' notes Virendra Kapoor.
The 2020 assembly polls marked the coming of age of a politician who valiantly went down fighting an army of battle-hardened veterans.
the I-T department attached a total of 12 plots of Bharti and her husband Shailesh Kumar, Bihar Deputy Chief Minister Tejaswi Yadav and ex chief minister Rabri Devi, and sisters Ragini and Chanda Yadav.
The AAP dispensation had argued before the apex court bench that it possessed both the legislative and executive powers.
We may turn our noses up at those who do it but that doesn't mean we haven't done one (or all) of these things at an ATM.
.jpg)
The Union Cabinet on Wednesday had approved the proposal to amend the Sebi Act and other relevant regulations that would give greater powers to the regulator in its efforts to tackle all kinds of money-collection schemes, as also to effectively crackdown on defaulters in the stock markets.
The Ministry of Finance's Directorate of Enforcement should also be made a part of the state-level coordination panels,
One indictment accuses Huawei of trying to steal trade secrets from T-Mobile, and of promising bonuses to employees who collected confidential information on competitors. A second indictment claims the company worked to skirt US sanctions on Iran.
'It is like bombing a building with 200 people to kill 5 terrorists.'
The attorney general told the apex court that the invasion of privacy was very minimal in Aadhaar and it may not even be considered as an invasion.
Reema Shah pleaded guilty to insider trading and cooperated with the US government for accepting insider info from a Yahoo! executive
In a relief to former Maharashtra chief minister Shivajirao Patil-Nilangekar, the Central Bureau of Investigation on Thursday gave him a clean chit in the Adarsh Housing Society scam.
Here's a closer look at the showcause notices issued to Lalit Modi
A rising number of Greeks in rural areas are swapping goods and services in cashless transactions.
Gandhi had earlier tweeted about a smiling Modi during the latter's visit to Japan recently.
Shivakumar will be produced before a court in New Delhi on Wednesday by the ED for seeking his custody.
Shah had pleaded guilty in 2012 to securities fraud in a parallel civil insider trading case case.
The SIT on black money on Tuesday sought update from multiple probe agencies on the role of Lalit Modi in alleged financial irregularities in the T-20 cricket tournament.
Police in Indore detained the wife of the Vyapam scam whistle-blower Prashant Pandey briefly and seized Rs 9.96 lakh cash from her.
